Wisconsin Law Journal – WI Legal News & Resources Wisconsin Legal News & Resources
Maryland's highest court has disbarred a well-known lawyer for a decade-old money laundering conviction.
Tagged with: disbarred money laundering
Read More »Wisconsin man charged in $30 million luxury-car fraud scheme
A Wisconsin man is facing a dozen federal charges in an alleged money-laundering scheme that authorities say involved selling luxury cars overseas by defrauding local car dealers.
Tagged with: money laundering
Read More »Former auto dealer indicted for fraud, money laundering
The former general manager of a Madison auto dealership has pleaded not guilty to federal fraud and money laundering charges.
Tagged with: money laundering Stephen Hurley
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